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WIC (UK) LTD

Company number 09325419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2019 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
05 Nov 2018 TM01 Termination of appointment of a director
02 Nov 2018 TM01 Termination of appointment of Donna Leanne Shorto as a director on 16 October 2018
12 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Mar 2018 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 14 March 2018
28 Mar 2018 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 14 March 2018
28 Mar 2018 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 March 2018
28 Mar 2018 AP02 Appointment of Praxis Directors One (Uk) Limited as a director on 14 March 2018
28 Mar 2018 AP01 Appointment of Mr Ian Henry Anderson as a director on 14 March 2018
28 Mar 2018 AP01 Appointment of Mrs Donna Shorto as a director on 14 March 2018
28 Mar 2018 TM01 Termination of appointment of Evia Mary Soussi as a director on 14 March 2018
28 Mar 2018 TM01 Termination of appointment of Jason Antony Reader as a director on 14 March 2018
28 Mar 2018 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 14 March 2018
28 Mar 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Snow Hill London EC1A 2AY on 28 March 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Christopher Stephen Smith on 6 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Juan Luis Medina on 6 November 2017
05 Sep 2017 CH01 Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017
05 Sep 2017 CH01 Director's details changed for Mr Jason Antony Reader on 4 September 2017
05 Sep 2017 CH01 Director's details changed for Ms Evia Mary Soussi on 26 May 2017
05 Sep 2017 CH01 Director's details changed for Ms Evia Mary Soussi on 4 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
21 Jun 2017 AA Total exemption full accounts made up to 30 September 2016